LAWSUITS NEWS & LEGAL INFORMATION
SecuritiesSort by date
Settlements - Securities
- HealthSouth, Ernst & Young Potential Settlement of $109 Million in Securities Class Action (Mar-25-09)
- HealthSouth Settles with UBS for $133 Million (Oct-27-08)
- Hedge Fund Short Sales Sandell Asset Management pays SEC $8 million securities settlement. (Oct-11-07)
- Heelys Securities Class Action Settled for $5.25 Million (Nov-24-09)
- Heritage Bonds A $27.8 million global settlement for bondholders. (Jul-28-04)
- HiEnergy Technologies Preliminary Settlement Announced (Oct-1-08)
- Homestore Inc. A $33 million settlement for inflating revenues through fraudulent transactions. (Mar-14-05)
- Honeywell. An agreement has been announced to resolve shareholder litigation p.. (Jun-25-04)
- HSBC Settles Madoff Fraud Securities Suit for $62.5 Million (Jun-9-11)
- i2 Technologies Inc. A $10 million settlement has been reached with the Securi.. (Jun-26-04)
- Illegal Courting Fidelity Investments to settle $8 million lawsuit. (Mar-6-08)
- ImClone Systems Inc. A $75 million settlement awarded to shareholders. (Jan-24-05)
- Insider Trading Banker and son to pay $70,000 settlement in securities lawsuit. (May-1-08)
- Insider Trading Blair MacDougall pays $12,5000 fine for illegal insider trading of shares. (Dec-29-07)
- Insider Trading Tranz Rail to pay $17 million settlement in securities lawsuit. (Apr-1-08)
- Insider Trading William Borchard and William Raben pay $65,000 settlement for insider trading. (Jan-17-08)
- International Rectifier to Settle Class Action Lawsuit> (Jul-31-09)
- Invesco Funds Group and affiliate AIM Advisors. A $450 million settlement has .. (Oct-5-04)
- Investment Advice Fraud Investor to pay $5 million settlement in fund management lawsuit. (Apr-2-08)
- Investment Scheme Investors to benefit from $4 million settlement in fraud lawsuit. (Mar-20-08)
- Investor Fraud Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement. (Feb-21-08)
- Investors in Nebraska Awarded $30M in Securities Class Action (Apr-26-11)
- InvestPrivate Inc. $205,000 fine in securities malpractice suit. (Jul-25-07)
- J.P. Morgan Chase & Co. and Citigroup. A $236 million settlement has been rea.. (Sep-5-03)
- J.P. Morgan Chase & Co. A $2.1 million settlement for securities fraud. (Feb-17-05)
- JA Solar Reaches Preliminary $4.5 Million Securities Settlement (Feb-25-11)
- JA Solar Reaches Preliminary Securities Settlement of $4.5m (Mar-1-11)
- Jackson National Life Insurance Agrees $24M Settlement IN Elder Financial Fraud Class Action (Jun-25-13)
- JP Morgan Chase Agreed $280M Mortgage Backed Securities Settlement (May-5-14)
- JP Morgan Chase Settles Securities Class Action for $23M (Aug-19-13)
- JPMorgan Chase Reaches $4.5B Agreement Investors Settlement (Nov-18-13)
- Juan Carlos Peralta $1 million settlement for insider trading. (Apr-4-07)
- Justin Scott and Omid Kamshad Over $600,000 paid to resolve fraudulent trading practices suit. (Jun-5-07)
- K.C. Smith A settlement of $100,000 dollars has been reached in the lawsuit fi.. (May-13-03)
- Larry Ellison $122 million settlement for stock trading abuses. (Nov-29-05)
- Liberty Media Corp. Preliminarily $52 million shareholder settlement for breaching fiduciary duties. (Nov-20-06)
- LJ International Enters Settlement Agreement (Feb-3-09)
- Lucent Technologies Inc. A $25 million fine has been levied by the Securities .. (Jul-9-04)
- Market Timing Gabelli Funds to pay $16 million settlement in mutual fund lawsuit. (Apr-25-08)
- Market Timing Morgan Stanley pays $17 million SEC fine after financial advisers engaged in deceptive trading practices. (Dec-22-07)
- Martha Stewart $195,000 settlement for civil insider trading violations. (Aug-7-06)
- Marvell Settles Shareholder Class Action for $72 Million (Jun-10-09)
- Massachusetts Financial Services Co. , the Boston mutual fund unit of Sun Life.. (Feb-10-04)
- Mathon Management $6 million to $8 million tentative agreement reached in securities fraud settlement to the State of Arizona. (Jun-27-06)
- MBIA Inc. Securities fraud lawsuit settled at $75 million for sham transactions. (Feb-12-07)
- MCI/WorldCom. A $750 Million dollar settlement has been reached between MCI (f.. (Jul-15-03)
- Medtronic Agrees $85M Bone Graft Securities Class Action Settlement (Apr-2-12)
- Merrill Lynch ERISA Class Action Settled for $75 Million (Aug-26-09)
- Merrill Lynch Settles with Investors for $475 Million (Sep-8-09)
- MetLife Settles Class Action for $50 Million (Nov-11-09)